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Home My WebLink AboutAgendas - 2026.03.11 - 42812 BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, 12E, PONTIAC, MI 48341, COMMISSIONERS' AUDITORIUM Board of Commissioners Wednesday, March 11, 2026 6:00 PM David T. Woodward Board Chair Marcia Gershenson Board Vice Chair AGENDA 1. Call Meeting to Order 2. Roll Call 3. Invocation - Penny Luebs 4. Pledge of Allegiance to the Flag 5. Approval of Minutes a. dated February 19, 2026 Presenter: Lisa Brown Action Required: Approve 6. Approval of Agenda 7. Presentations a. Awards - Women's History Month Awards Canequia Moulder Presenter: Angela Powell Dani Gillman Presenter: Marcia Gershenson Marisa Youngblood Presenter: Yolanda Smith Charles Ellen Hodorek Presenter: Penny Luebs Mary Craite Presenter: Kristen Nelson and Karen Joliat Andrea Washington Presenter: Ann Erickson Gault b. Proclamation - National Social Work Month Presenter: Penny Luebs Action Required: Receive and File c. Presentation - Oakland Community Health Network Update Presenter: Dana Lasenby, CEO Action Required: Receive and File d. Presentation - Parks and Recreation - Mission 26 Presenter: Chris Ward, Parks Director Action Required: Receive and File 8. Public Comment (three minutes max per speaker, related only to items on the agenda) Reports of Standing Committees Consent Agenda 9. Economic Development and Infrastructure Committee - Yolanda Smith Charles a. Economic Development - 2026 North Oakland County Household Hazardous Waste (NoHaz) Interlocal Agreement Item Category: Interlocal Agreement b. Water Resources Commissioner - Notice of Intent to Issue Bonds for Replacement of Lead Service Lines in the City of Pontiac Item Category: Bonds c. Water Resources Commissioner - Notice of Intent to Issue Bonds for Replacement of the City of Pontiac Sewage Disposal System Item Category: Bonds d. Facilities Management - Purchase Agreement for Real Property at 30521 Hales St. in Madison Heights, Michigan Item Category: Purchase e. Facilities Management - Joint Project Agreement (JPA) with the U.S. Department of Commerce (USDOC) for use of Office Space in Annex I Building Item Category: Lease f. Aviation - Airport Land Lease between Oakland County International Airport and DCT Realty, LLC Item Category: Lease g. Aviation - Grant Acceptance between Michigan Department of Transportation (MDOT) and Oakland/Southwest Airport for Obstruction Marking/Lighting/Removal-Wetland Mitigation (On-Airport Property Phase) - Environmental Item Category: Grant h. Aviation - Grant Acceptance between Michigan Department of Transportation (MDOT) and Oakland/Troy Airport to Reconstruct 4 T-Hangar Taxilanes and Aprons - Design Item Category: Grant i. Economic Development - Oakland County Transit Division - 2026 Access to Transit Award Recommendations Item Category: Resolution j. Economic Development - Oakland County Transit Division - Amendment 2026-1 of Public Transportation Agreement with North Oakland Transportation Authority (NOTA) Item Category: Interlocal Agreement k. Economic Development - Oakland County Transit Division - Amendment 2026-1 of Public Transportation Agreement with Rochester Hills-Oakland- Rochester Older Persons’ Commission (OPC) Item Category: Interlocal Agreement l. Economic Development - Oakland County Transit Division - Amendment 2026-1 of Public Transportation Agreement with Western Oakland Transportation Authority (WOTA) Item Category: Interlocal Agreement m. Economic Development - Oakland County Transit Division - Amendment 2026-1 of Public Transportation Agreement with People's Express Inc. (PEX) Item Category: Contract 10. Finance Committee - Gwen Markham a. Indigent Defense - Application for FY2027 Michigan Indigent Defense Commission ("MIDC") Grant Item Category: Grant b. Board of Commissioners - Sponsorship of America 250 Celebration Infrastructure Improvements with Oakland County Pioneer & Historical Society Item Category: Special Project c. Board of Commissioners - Sponsorship of Brandon Township Community Fireworks Celebration Item Category: Special Project d. Board of Commissioners - Sponsorship of Clawson Lions Club 28th Annual Charity Car Show Item Category: Special Project e. Board of Commissioners - Sponsorship of Art & Apples Festival - Main Stage Sponsorship Item Category: Special Project f. Fiscal Services - FY 2026 First Quarter Forecast and Budget Amendments Item Category: Budget Amendment 11. Public Health and Safety Committee - Penny Luebs a. Sheriff’s Office - Interlocal Agreement for Participation with the Oakland County Sheriff's Office Sheriff's Search and Rescue Team Item Category: Interlocal Agreement b. Sheriff’s Office - Amendment #1 to the Interlocal Agreement with Oakland Community Health Network for FY 2026 Mental and Behavioral Health Services in the Oakland County Jail Item Category: Interlocal Agreement c. Health & Human Services - Neighborhood and Housing Development - Amendment #3 to the FY 2021 HOME Investment Partnership American Rescue Plan Program from the U.S. Department of Housing and Urban Development Item Category: Grant d. Board of Commissioners - Request to Allocate Additional Funding for the Increase of Marine Safety Patrols on Oakland County Lakes Program for 2026-2028 Boating Seasons Item Category: Resolution Regular Agenda 12. Legislative Affairs and Government Operations Committee - Brendan Johnson a. Board of Commissioners - Appointment to the Oakland Community Health Network Board Item Category: Appointment 13. New & Miscellaneous Business a. Board of Commissioners - Resolution Requiring Quarterly Public Disclosure of Travel and Reimbursement Expenses for County Elected Officials and Senior Administrative Leadership Item Category: Resolution Action Required: Refer to Finance Committee b. Board of Commissioners - Supplemental Funding Request for the Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based Program (Crisis Response Unit) Item Category: Budget Amendment Action Required: Immediate Consideration Under New Business c. Board of Commissioners - Sponsorship of TEDxPontiac Community Innovation and Economic Revitalization Initiative Item Category: Committee Referral Action Required: Refer to Finance Committee d. Board of Commissioners - Sponsorship of Madison Heights 2026 Juneteenth Celebration Item Category: Committee Referral Action Required: Refer to Finance Committee e. Board of Commissioners - Sponsorship of Highland Downtown Development Authority 2026 Community Events Item Category: Committee Referral Action Required: Refer to Finance Committee f. Board of Commissioners - Sponsorship of Commerce Township Heart of the Lakes Festival Item Category: Committee Referral Action Required: Refer to Finance Committee g. Board of Commissioners - Sponsorship of Commerce Township Concert in the Park Summer Series Item Category: Committee Referral Action Required: Refer to Finance Committee 14. Announcements 15. Public Comment (three minutes max per speaker, any topic) 16. Adjournment to April 8, 2026, or the Call of the Chair PUBLIC ACCESS INFORMATION View Meeting: https://bit.ly/WatchOCBoard Updated Agenda: https://oaklandcomi.portal.civicclerk.com/ If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 at least five (5) business days in advance of the meeting.